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LEXICON RELOCATION LTD

Company number 04363362

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AD01	Registered office address changed from Hallmark House Rowdell Road Northolt Middlesex UB5 6AG England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 24 May 2021	View PDF Registered office address changed from Hallmark House Rowdell Road Northolt Middlesex UB5 6AG England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 24 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AD01	Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL to Hallmark House Rowdell Road Northolt Middlesex UB5 6AG on 17 November 2020	View PDF Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL to Hallmark House Rowdell Road Northolt Middlesex UB5 6AG on 17 November 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2018	AP01	Appointment of Kevin Patrick Gannon as a director on 15 May 2018	View PDF Appointment of Kevin Patrick Gannon as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 600,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	CERTNM	Company name changed connells relocation services LIMITED\certificate issued on 05/11/15	View PDF Company name changed connells relocation services LIMITED\certificate issued on 05/11/15 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 600,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 600,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AD01	Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 21 May 2015	View PDF Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from James House, 27/35 London Road, Newbury, Berkshire London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 21 May 2015	View PDF Registered office address changed from James House, 27/35 London Road, Newbury, Berkshire London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from James House, 27/35 London Road, Newbury, Berkshire London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 21 May 2015	View PDF Registered office address changed from James House, 27/35 London Road, Newbury, Berkshire London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 21 May 2015 - link opens in a new window - 1 page (1 page)

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